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Mercy Villas Wellington Limited

Type: NZ Limited Company (Ltd)
9429036500444
NZBN
1209756
Company Number
Registered
Company Status
Current address
7 New Street
Ponsonby
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jun 2003
7 New Street
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 18 Jun 2003

Mercy Villas Wellington Limited, a registered company, was started on 30 May 2002. 9429036500444 is the New Zealand Business Number it was issued. This company has been run by 20 directors: Judith Patricia Moroney - an active director whose contract started on 29 Nov 2019,
Gerald Stephen Scanlan - an active director whose contract started on 09 Sep 2020,
Kathryn Van Wamel - an active director whose contract started on 29 Oct 2021,
Elizabeth Lester - an active director whose contract started on 06 Mar 2023,
Lorraine Margaret Mcarthur - an inactive director whose contract started on 22 Jul 2010 and was terminated on 27 May 2022.
Mercy Villas Wellington Limited had been using 90 Mountain Road, Epsom, Auckland as their physical address up to 18 Jun 2003.
Other names for this company, as we identified at BizDb, included: from 30 May 2002 to 22 Jul 2010 they were called Motherhouse Te Kainga Taumata Limited.

Addresses

Previous address

Address #1: 90 Mountain Road, Epsom, Auckland

Physical & registered address used from 30 May 2002 to 18 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) WhĀnau Mercy Ministries Trust Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sisters Of Mercy Ministries New Zealand Trust Ponsonby
Auckland 1141

New Zealand
Entity WhĀnau Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity WhĀnau Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Directors

Judith Patricia Moroney - Director

Appointment date: 29 Nov 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Nov 2019


Gerald Stephen Scanlan - Director

Appointment date: 09 Sep 2020

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 09 Sep 2020


Kathryn Van Wamel - Director

Appointment date: 29 Oct 2021

Address: Tawa, Wellington, 5028 New Zealand

Address used since 29 Oct 2021


Elizabeth Lester - Director

Appointment date: 06 Mar 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 06 Mar 2023


Lorraine Margaret Mcarthur - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 27 May 2022

Address: Sorrento Bay, Lower Hutt, 5013 New Zealand

Address used since 22 Jul 2010


Anthony Harkins - Director (Inactive)

Appointment date: 02 Mar 2015

Termination date: 29 Nov 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2015


Susan Jayne France - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 06 Sep 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 Jul 2015


Katrina Fabish - Director (Inactive)

Appointment date: 02 Mar 2015

Termination date: 14 Jul 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 02 Mar 2015


Francis Horton Tuck - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 05 Mar 2015

Address: Whitford, Auckland,

Address used since 19 Jun 2007


Reuben William O'neill - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 02 Mar 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 19 Jun 2007


Anne Pauline Campbell - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 02 Mar 2015

Address: Thorndon, Wellington 6011,

Address used since 10 Jun 2010


Denise Margaret Fox - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 19 Feb 2010

Address: Lyall Bay, Wellington,

Address used since 06 Jun 2008


Brian William Mccloy - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 22 Jun 2007

Address: Castor Bay, Auckland,

Address used since 30 May 2002


Margaret Mary Ward - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 19 Jun 2007

Address: Ellerslie, Auckland,

Address used since 28 Jul 2004


Frances Stewart - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 19 Jun 2007

Address: New Street, Ponsonby, Auckland,

Address used since 30 May 2002


Marilyn Anne Harris - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 19 Jun 2007

Address: Blockhouse Bay, Auckland,

Address used since 28 Jul 2004


Annabel Bates - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 19 Jun 2007

Address: Three Kings, Auckland,

Address used since 14 Apr 2005


Judith May Vivienne Leydon - Director (Inactive)

Appointment date: 26 Jun 2006

Termination date: 19 Jun 2007

Address: Royal Oak, Auckland,

Address used since 26 Jun 2006


Rosemary Revell - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 07 Jun 2006

Address: Edgecumbe, Bay Of Plenty,

Address used since 20 Jul 2005


Rosemary Revell - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 14 Apr 2005

Address: Edgecumbe, Bay Of Plenty,

Address used since 30 May 2002